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FAIRHOLME AGENCIES LIMITED

Company number 05655124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
15 Mar 2012 AD01 Registered office address changed from 12 Gills Hill Lane Radlett Hertfordshire WD7 8DF United Kingdom on 15 March 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1
27 Sep 2011 AP01 Appointment of Arthur Keith Barber as a director on 1 September 2011
27 Sep 2011 TM01 Termination of appointment of Chambers Directors Limited as a director on 1 September 2011
27 Sep 2011 TM02 Termination of appointment of Chambers Secretaries Limited as a secretary on 1 September 2011
05 May 2011 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 5 May 2011
25 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Chambers Directors Limited on 1 December 2009
23 Feb 2010 CH04 Secretary's details changed for Chambers Secretaries Limited on 1 December 2009
20 Feb 2009 AA Accounts made up to 31 May 2008
19 Dec 2008 363a Return made up to 15/12/08; full list of members
09 Apr 2008 288a Director appointed chambers directors LIMITED
09 Apr 2008 288a Secretary appointed chambers secretaries LIMITED
08 Jan 2008 AA Accounts made up to 31 December 2006
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288b Director resigned
17 Dec 2007 363a Return made up to 15/12/07; full list of members
14 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/05/08